---
title: "JONATHAN HARMSWORTH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e14bc5d-1d8a-59a3-ada4-bf8f98dc1d92
json: https://whiteintel.dev/api/public/dossier/8e14bc5d-1d8a-59a3-ada4-bf8f98dc1d92
identifier: icij:icijol-56010998
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JONATHAN HARMSWORTH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56010998`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e14bc5d-1d8a-59a3-ada4-bf8f98dc1d92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e14bc5d-1d8a-59a3-ada4-bf8f98dc1d92  

## Ownership & control

### Holdings / subsidiaries

- **MENACO SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/760ebf8b-80b0-57cd-a354-2d31b335cc84
- **MENACO SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/760ebf8b-80b0-57cd-a354-2d31b335cc84
- **MENACO SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/760ebf8b-80b0-57cd-a354-2d31b335cc84

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN HARMSWORTH**. Human view: https://whiteintel.dev/entity/8e14bc5d-1d8a-59a3-ada4-bf8f98dc1d92 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e14bc5d-1d8a-59a3-ada4-bf8f98dc1d92._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._